DOSSIERS / ACCESS LAND & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ACCESS LAND & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-12
KYBE ID: HE114433 · HE114433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ACCESS LAND & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CONICAL TRADING LIMITEDShared registered address · 5 share thisΑCCESS NOMINEES LIMITEDShared registered address · 5 share thisJAK MANAGEMENT CONSULTANTS LIMITEDShared registered address · 5 share thisJ.K. LAND DEVELOPERS LIMITEDShared registered address · 5 share thisKOUZALIS & CO LTDShared officer / director · 9 share thisCONICAL TRADING LIMITEDShared officer / director · 9 share thisGLOBALAUDIT Κ.Κ. LIMITEDShared officer / director · 9 share thisΑCCESS NOMINEES LIMITEDShared officer / director · 9 share thisGLOBALAUDIT C.K. LIMITEDShared officer / director · 9 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 9 share thisJAK MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisJ.K. LAND DEVELOPERS LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100